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DP REALISATIONS (2021) LIMITED

Company number 03717812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
11 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
12 Jul 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
06 Sep 2021 AM10 Administrator's progress report
12 Apr 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
13 Mar 2021 AM07 Result of meeting of creditors
16 Feb 2021 TM01 Termination of appointment of Stephen Peter Luther as a director on 15 December 2020
16 Feb 2021 TM02 Termination of appointment of Stephen Peter Luther as a secretary on 15 December 2020
15 Feb 2021 AM03 Statement of administrator's proposal
11 Feb 2021 AM01 Appointment of an administrator
04 Feb 2021 PSC04 Change of details for Mr Simon Kanjee as a person with significant control on 4 April 2017
04 Feb 2021 PSC07 Cessation of Owen Howard Tyler as a person with significant control on 4 April 2017
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
28 Jan 2021 AD01 Registered office address changed from 110 Cannon Street C/O Frp Advisory Trading Limited London EC4N 6EU England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 28 January 2021
28 Jan 2021 AD01 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH to 110 Cannon Street C/O Frp Advisory Trading Limited London EC4N 6EU on 28 January 2021
14 Oct 2020 MR04 Satisfaction of charge 037178120002 in full
14 Oct 2020 MR04 Satisfaction of charge 037178120001 in full
14 Oct 2020 MR04 Satisfaction of charge 037178120003 in full
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
14 Nov 2019 AA01 Current accounting period extended from 29 June 2019 to 29 December 2019
08 Jul 2019 AA Group of companies' accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017